| 01.02.2021 15:59:14 |
 |
250 BTC |
$ 8 382 450 |
(unknown)
|
coinbase (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3FxMC7QytqpNahpY6KuKXwV5addLvRSqj5 |
| 01.02.2021 15:59:14 |
 |
1 000 BTC |
$ 33 529 798 |
xapo (other)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr |
| 01.02.2021 15:59:14 |
 |
300 BTC |
$ 10 058 926 |
bitfinex (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 1FJCtePk2cCBmFSehmeUHLyrKSVrUgFZgW |
| 01.02.2021 15:56:00 |
 |
151 BTC |
$ 5 068 341 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB |
| 01.02.2021 15:56:00 |
 |
488 BTC |
$ 16 374 480 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qvzj23dp8t79w3dtvu0zfk82ykrwsgglnjpw8dk7u690euf4magpseah7mz |
| 01.02.2021 15:56:00 |
 |
391 BTC |
$ 13 123 982 |
(unknown)
|
xapo (other)
|
| Type: transfer |
From: Multiple Addresses |
To: 1B4asBwZZG1QViAzbQrDgUC2pWRKSAZ4rN |
| 01.02.2021 15:56:00 |
 |
527 BTC |
$ 17 675 026 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc |
| 01.02.2021 15:56:00 |
 |
1 394 BTC |
$ 46 793 732 |
coinbase (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ |
| 01.02.2021 15:56:00 |
 |
1 100 BTC |
$ 36 921 690 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: 3JjiPQqij5x8XtDtsnmSLLkJhox1H69HGX |
To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee |
| 01.02.2021 15:56:00 |
 |
7 699 BTC |
$ 258 418 080 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JjiPQqij5x8XtDtsnmSLLkJhox1H69HGX |
To: 3M3dFhFfHWa2YnWMGcjUG3k1XgizKEv34J |
| 01.02.2021 15:46:03 |
 |
26 000 000 USDT |
$ 26 084 216 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 |
To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX |
| 01.02.2021 15:37:30 |
 |
26 000 000 USDT |
$ 26 013 706 |
tether treasury (exchange)
|
(unknown)
|
| Type: transfer |
From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs |
To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 |
| 01.02.2021 15:12:01 |
 |
178 BTC |
$ 5 997 168 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qj62p877uy043ydxztr93c9em4wqldx7hq75q37dvpcw2y2xxef0sn6xj7d |
| 01.02.2021 15:04:05 |
 |
370 BTC |
$ 12 548 798 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Gx5pGnaM8jpCi9WRUopwpWCCm5PyDK9be |
To: 3FtW8ULNxenRUHUTtYdYH2sofGVnzas6CK |
| 01.02.2021 15:04:05 |
 |
148 BTC |
$ 5 017 825 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qet6n2lehnwytc95xqveujaff2gwqff7ajdac0r |
| 01.02.2021 15:04:05 |
 |
148 BTC |
$ 5 017 825 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qsdcvwaslpcmwtxd6m5m2apqwpn0cxadze025fg |
| 01.02.2021 15:04:05 |
 |
148 BTC |
$ 5 017 825 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qdkmxxzry59k6g0gkx6dq82xn09x4x3esy6wc5l |
| 01.02.2021 15:04:05 |
 |
148 BTC |
$ 5 017 825 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qpzq2xxd6xfdv8nlqtyuqkc4sgxmchhlu2hkz76 |
| 01.02.2021 14:56:50 |
 |
175 BTC |
$ 5 915 865 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 38tHf3FyEjZJ8vTwQwyfEEbBvF1H8pkoii |
To: 3EQ74bA78pxkuz41zGHbscqq1vzfhMp9Wk |
| 01.02.2021 14:56:50 |
 |
500 BTC |
$ 16 902 512 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT |
| 01.02.2021 14:56:50 |
 |
180 BTC |
$ 6 084 904 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot |
| 01.02.2021 14:56:50 |
 |
180 BTC |
$ 6 084 878 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3QbhMYzY6PUE9vXvcSUG48uWcXU3kNnSuo |
To: 3LbSQqPALydZB2Udsnxocq84UNccA3QHBP |
| 01.02.2021 14:56:50 |
 |
221 BTC |
$ 7 464 950 |
bitstamp (exchange)
|
(unknown)
|
| Type: transfer |
From: 3JZU9S1dDgUK2tnsEgv65K3G89ex2pqCBK |
To: 324HA2vgE12FwRCJWMUP7i2ri4ww9te87w |
| 01.02.2021 14:53:40 |
 |
20 000 000 XRP |
$ 9 178 645 |
bithumb (exchange)
|
bithumb (exchange)
|
| Type: transfer |
From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ |
To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv |
| 01.02.2021 14:50:41 |
 |
35 000 000 XRP |
$ 16 137 059 |
coincheck (exchange)
|
coincheck (exchange)
|
| Type: transfer |
From: rwgvfze315jjAAxT2TyyDqAPzL68HpAp6v |
To: rNQEMJA4PsoSrZRn9J6RajAYhcDzzhf8ok |
| 01.02.2021 14:41:24 |
 |
10 000 000 USDT |
$ 10 044 500 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 01.02.2021 14:35:18 |
 |
152 BTC |
$ 5 112 524 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qmzkzv25r56rd8wujnmefdy9ahfwxmj0qh9z528mhrrx0dyngf7ns3lq8xt |
| 01.02.2021 14:35:18 |
 |
203 BTC |
$ 6 831 065 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q5e0jg66snq689mgfp5jdj654sfrvcefy0mn7ncgvpj9wgxf7hp0q84w2d2 |
| 01.02.2021 14:26:14 |
 |
148 BTC |
$ 5 001 696 |
bitstamp (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3JqVPbwiuYKrjiQXX4ssRXjxVfdStYSfUJ |
| 01.02.2021 14:26:14 |
 |
285 BTC |
$ 9 645 504 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4y8sjaqpg93y789wsj7k2eckqhccsdxsddu3j5e64j4e2ncg59lq9hauaf |
To: bc1q2fhr9lvpzxscmcgm4temfl6gvlzz657g9hwp870kzy6f7890ktzsz59k3p |
| 01.02.2021 14:26:14 |
 |
195 BTC |
$ 6 590 072 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qj62p877uy043ydxztr93c9em4wqldx7hq75q37dvpcw2y2xxef0sn6xj7d |
| 01.02.2021 14:26:14 |
 |
250 BTC |
$ 8 448 810 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot |
| 01.02.2021 14:26:14 |
 |
200 BTC |
$ 6 759 048 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LsewWs1Wy1WgqzmYDXsv6JCumm7eSHpMu |
To: 349erPe4AqCR1Qd8JCJch4s5eNU2LY2s1E |
| 01.02.2021 14:26:14 |
 |
150 BTC |
$ 5 069 286 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB |
| 01.02.2021 14:26:14 |
 |
5 000 BTC |
$ 168 976 210 |
bitfinex (exchange)
|
bitfinex (exchange)
|
| Type: transfer |
From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j |
To: bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw97 |
| 01.02.2021 14:26:14 |
 |
229 BTC |
$ 7 730 781 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qrk848kr6vj59xnm49q7pvc2w4wku2yxc4pwz32trs0rk8u67j6lqy0frnt |
| 01.02.2021 14:26:14 |
 |
152 BTC |
$ 5 125 869 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp |
| 01.02.2021 14:15:21 |
 |
20 000 000 USDT |
$ 19 996 926 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 |
To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn |
| 01.02.2021 14:08:13 |
 |
347 BTC |
$ 11 768 511 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3EaRk2YtAgXVfouDBoTrEwDY32786QVZmD |
To: 3QBBSXWetU5y5ar2JF4Aoun5RxEy3VCwh8 |
| 01.02.2021 14:08:13 |
 |
348 BTC |
$ 11 819 390 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 322xaUfg1EnyrUx714K99A976ZLhaRFakJ |
To: 3EaRk2YtAgXVfouDBoTrEwDY32786QVZmD |
| 01.02.2021 14:08:13 |
 |
151 BTC |
$ 5 125 202 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qj3v8s8ldypnrugdc0wrzuujqvvj9t03y6u7tzszh77wq4h2wlwnqj5k2ae |
To: bc1qlfrcxxlfy357l79l66w30xwqswa7l02nlyh6hl8lr5dz0w25c54qzas99f |
| 01.02.2021 14:08:13 |
 |
169 BTC |
$ 5 745 725 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q4nmpcvtgrnzemmy3qlj3hl8yhcqrsyhrn7w2ffghcehsg8qwjryqxqtllp |
To: bc1qsmgzrwu3e4f8jj8k7pl307nt2pmtzj69gursc6ukmp9h4f8uh0vq08f48z |
| 01.02.2021 14:08:13 |
 |
1 500 BTC |
$ 50 872 810 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s |
To: 1tqA7pgCRoQX33m5TjvLzutPSsqTvJ8VT |
| 01.02.2021 14:07:48 |
 |
288 BTC |
$ 9 744 540 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny |
| 01.02.2021 14:07:48 |
 |
300 BTC |
$ 10 159 020 |
coinbase (exchange)
|
binance (exchange)
|
| Type: transfer |
From: Multiple Addresses |
To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF |
| 01.02.2021 14:07:48 |
 |
200 BTC |
$ 6 767 042 |
bitbank (other)
|
(unknown)
|
| Type: transfer |
From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi |
To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p |
| 01.02.2021 14:07:48 |
 |
503 BTC |
$ 17 032 020 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi |
To: 3PM4YMRDq4XQUUAHs5SKtmNk3MGMpHsMhX |
| 01.02.2021 14:07:48 |
 |
600 BTC |
$ 20 301 124 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb |
| 01.02.2021 14:07:48 |
 |
150 BTC |
$ 5 075 281 |
renrenbit (exchange)
|
(unknown)
|
| Type: transfer |
From: 1MUNUNKhWbuvdrSLQnh7xJCHck9ue24oEh |
To: bc1qzxddlq3ke6mknyzh949nslx68dl705sgusn40rpw6ngrlq202twssl4umm |
| 01.02.2021 14:07:48 |
 |
221 BTC |
$ 7 484 338 |
bitstamp (exchange)
|
bitstamp (exchange)
|
| Type: transfer |
From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee |
To: 3JZU9S1dDgUK2tnsEgv65K3G89ex2pqCBK |